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兴蓉环境(000598) - 关于因公开招标新增关联交易的公告
2025-09-09 08:30
证券代码:000598 证券简称:兴蓉环境 公告编号:2025-53 成都市兴蓉环境股份有限公司 关于因公开招标新增关联交易的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完 整,没有虚假记载、误导性陈述或重大遗漏。 一、关联交易基本情况 (一)关联交易概述 成都市兴蓉环境股份有限公司(以下简称:公司)全资子公司成 都市排水有限责任公司(以下简称:排水公司)近期实施了高新西区 水质净化中心项目施工标段公开招标,经评审和公示,确定成都环境 工程建设有限公司(以下简称:环境建设公司)为本项目中标人,中 标含税价为 66,330.49 万元(不含税额为 60,853.66 万元)。由于环境 建设公司为公司控股股东成都环境投资集团有限公司(以下简称:成 都环境集团)的全资子公司,系公司关联方,本次交易构成关联交易。 按照《深圳证券交易所股票上市规则》有关规定及公司关联交易累计 情况,本次关联交易达到股东大会审议标准。 (二)审批程序 本次关联交易经公司独立董事专门会议审议通过,全体独立董事 同意后,根据《深圳证券交易所股票上市规则》的有关规定,公司向 深圳证券交易所就上述因公开招标形成的关联交易事项申请豁 ...
兴蓉环境子公司招标,6.63亿关联交易获批
Xin Lang Cai Jing· 2025-09-09 08:19
2025年9月9日,兴蓉环境公告,其全资子公司排水公司高新西区水质净化中心项目施工标段公开招标, 控股股东成都环境集团全资子公司环境建设公司中标,中标含税价66,330.49万元。本次交易构成关联交 易,经申请获深交所豁免股东大会审议,也无需董事会审议,不构成重大资产重组。环境建设公司依法 存续、经营正常,具备履约能力。合同工期暂定600天,交易价格经竞标确定,符合市场水平,对公司 财务、经营无不利影响。2025年1月1日至披露日,公司与关联方累计关联交易约5.71亿元。 ...
兴蓉环境:关于参加四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会活动的公告
Zheng Quan Ri Bao· 2025-09-05 15:06
Group 1 - The company, Xingrong Environment, announced its participation in the "Sichuan District 2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" event [2] - The event is scheduled to take place on September 12, 2025 [2]
兴蓉环境:聘任副总经理
Zheng Quan Ri Bao· 2025-09-05 15:06
Group 1 - The company announced the appointment of Mr. Zhao Jian as the new Deputy General Manager [2]
兴蓉环境:公司董事、董事会秘书刘杰辞职
Mei Ri Jing Ji Xin Wen· 2025-09-05 12:30
Group 1 - The company Xirong Environment (SZ 000598) announced the resignation of its director and board secretary, Liu Jie, due to work adjustments, and appointed Hu Han as the new board secretary and non-independent director candidate [1] - For the first half of 2025, the revenue composition of Xirong Environment is as follows: wastewater treatment accounts for 44.64%, the water supply industry accounts for 34.04%, leachate treatment accounts for 18.98%, and other industries account for 2.34% [1] - As of the report date, Xirong Environment has a market capitalization of 20.3 billion yuan [1]
兴蓉环境: 第十届董事会第二十八次会议决议公告
Zheng Quan Zhi Xing· 2025-09-05 12:20
Core Points - The company held its 28th meeting of the 10th Board of Directors on September 5, 2025, with all 8 directors present, and the meeting complied with legal and regulatory requirements [1] - The board approved the appointment of Hu Han as the new Secretary of the Board and Zhao Jian as the Deputy General Manager due to personnel adjustments [1][2] - The board also approved the nomination of Hu Han as a non-independent director candidate and Yang Yucheng as an independent director candidate, both pending shareholder approval [2][3] Group 1 - The board meeting was conducted via telecommunication, ensuring all directors could express their opinions [1] - The appointment of Hu Han and Zhao Jian is effective immediately upon board approval, lasting until the current board's term ends [1] - The board's decisions were unanimously supported with 8 votes in favor and no opposition [1][2] Group 2 - The company plans to hold its 5th extraordinary general meeting on September 24, 2025, using a combination of on-site and online voting [3] - The independent director candidate Yang Yucheng's nomination is subject to review by the Shenzhen Stock Exchange before being submitted to the shareholders [3] - The board's decisions regarding the appointments and nominations were pre-approved by the board's nomination committee [2][3]
兴蓉环境: 2025年第五次临时股东大会会议材料
Zheng Quan Zhi Xing· 2025-09-05 12:20
会议基本情况 根据《公司法》《公司章程》的规定,经成都市兴蓉环境股份有 限公司(以下简称:公司)于 2025 年 9 月 5 日召开的第十届董事会 第二十八次会议审议通过,公司将于 2025 年 9 月 24 日召开 2025 年 第五次临时股东大会。现将有关事项公告如下: 二〇二五年九月 成都市兴蓉环境股份有限公司 会议材料 一、股东大会届次:2025 年第五次临时股东大会。 二、股东大会的召集人:公司董事会。 三、会议召集的合法、合规性:经公司第十届董事会第二十八次 会议审议通过,决定召开 2025 年第五次临时股东大会。会议召集程 序符合有关法律、行政法规、部门规章、规范性文件、深圳证券交易 所(以下简称:深交所)业务规则和《公司章程》的规定。 四、会议时间 (一)现场会议时间:2025 年 9 月 24 日(星期三)下午 14:30。 (二)网络投票时间:通过深交所交易系统进行网络投票的具体 时间为 2025 年 9 月 24 日上午 9:15—9:25,9:30—11:30,下午 13:00 -15:00;通过互联网投票系统(http://wltp.cninfo.com.cn)投票的具 体时间为 2 ...
兴蓉环境: 关于召开2025年第五次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-09-05 12:20
Meeting Information - The company will hold its fifth extraordinary general meeting of shareholders on September 24, 2025 [1] - The meeting will be convened by the company's board of directors [1] - The meeting will take place at the company's headquarters located at 1000 Jincheng Avenue, Wuhou District, Chengdu [2] Voting Procedures - The meeting will utilize a combination of on-site and online voting methods [2] - Shareholders can vote through the Shenzhen Stock Exchange trading system and the internet voting system [2] - The record date for shareholders eligible to attend the meeting is September 18, 2025 [2] Agenda Items - The meeting will review proposals for the appointment of one independent director and one non-independent director [4] - The voting on these proposals will not use a cumulative voting system [4] - The qualifications and independence of the independent director candidates must be approved by the Shenzhen Stock Exchange before voting can occur [5] Registration and Attendance - Shareholders must register to attend the meeting, providing necessary identification and documentation [6] - Registration can be done via mail or in person at the company's securities affairs department [6] - Shareholders or their proxies are responsible for their own travel and accommodation expenses [6] Online Voting Details - Online voting will be available on September 24, 2025, during specified time slots [7] - Shareholders must authenticate their identity to participate in online voting [8] - Detailed instructions for online voting are provided in the meeting materials [8]
兴蓉环境: 关于部分董事、高级管理人员变动的公告
Zheng Quan Zhi Xing· 2025-09-05 12:20
证券代码:000598 证券简称:兴蓉环境 公告编号:2025-48 债券代码:524369.SZ 债券简称:25兴蓉K1 成都市兴蓉环境股份有限公司 本公司及董事会全体成员保证信息披露内容的真实、准确、完整, 没有虚假记载、误导性陈述或重大遗漏。 近日,成都市兴蓉环境股份有限公司(以下简称:公司)涉及部 分董事、高级管理人员变动,具体如下。 一、变动情况 鉴于公司独立董事姜玉梅女士连续担任公司独立董事的时间已 满 6 年,根据中国证监会《上市公司独立董事管理办法》等相关规定, 其任期届满(姜玉梅女士继续履职至股东大会选举产生新任独立董 事),经公司于 2025 年 9 月 5 日召开的第十届董事会第二十八次会 议审议通过,公司董事会同意提名会计专业人士杨雨澄先生为公司第 十届董事会独立董事候选人,任期自股东大会选举通过之日起至本届 董事会任期届满之日止。近日,公司董事、董事会秘书刘杰先生因工 作调整,辞去公司董事、董事会秘书职务(原定任期至第十届董事会 任期届满之日止),经公司第十届董事会第二十八次会议审议通过, 公司董事会同意聘任胡涵先生为公司董事会秘书,任期自董事会审议 通过之日起至第十届董事会任期届满 ...
兴蓉环境: 关于参加四川辖区2025年投资者网上集体接待日及半年度报告业绩说明会活动的公告
Zheng Quan Zhi Xing· 2025-09-05 12:20
Group 1 - The company, Chengdu Xingrong Environment Co., Ltd., will participate in the "2025 Investor Online Collective Reception Day and Semi-Annual Report Performance Briefing" organized by the Sichuan Listed Companies Association and Shenzhen Panorama Network Co., Ltd. [1] - The event will be held online on September 12, 2025, from 15:00 to 17:00, allowing investors to engage with the company's executives regarding performance, governance, development strategy, operational status, and sustainability [1] - Investors are encouraged to participate actively in the event through the "Panorama Roadshow" platform [1]